Private Asset Consulting GmbH

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Am Tonberg 13, 15738 Zeuthen

HRB 10060 Court town Cottbus

Purpose

Advising natural and legal persons in all economic, financial and insurance matters, as well as the activities pursuant to section 34 c, paragraph 1, subparagraphs 1. a) and 1. b) GewO. No transactions shall be conducted that require permission from the Federal Financial Supervisory Authority.

Owner

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Management

Authorized executives of the company

Managers

Jens Lucas

Management transfers

Jens Lucas

Complete Management

Person
Authorisation
Period
Lucas, Jens
-
08.01.2019 - until now
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Timeline

History

Credit and Financial Report

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The following reports are available through Private Asset Consulting GmbH:

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Economic Report

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Financial Figures (Revenue, Cost, Profit)

Shareholder Structure

Current & Former Management

Liquidity / Debt Ratios

Extended Group Structure

Bank Information

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Credit Check

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12.50 €

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Economic Report

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  • Creditworthiness Description
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  • Rating (International Class, Score, Risk)
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  • Shareholder Structure
  • Current & Former Management
  • Liquidity / Debt Ratios
  • Extended Group Structure
  • Bank Information

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Financial Report

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Ultimate Beneficial Owner (UBO) Report

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Network

Connected companies

The following companies are in direct contact with Private Asset Consulting GmbH through one or more persons

DSC Versicherungsmakler AG

Private Asset Consulting GmbH

Liquidator
from Mar. 2012
Jens Lucas
Board member
from Mar. 2018
DSC Versicherungsmakler AG
Grundstücksgesellschaft bürgerlichen Rechts Am Tonberg13 eGbR
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Latest news

08.01.2019 - Change

General representation regulations:
Ist ein Liquidator bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Liquidatoren bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Liquidatoren oder durch einen Liquidator in Gemeinschaft mit einem Prokuristen vertreten.

Representation regulations:
Durch Beschluss der Gesellschafterversammlung vom 20.12.2018 ist die Gesellschaft zum 31.12.2018 aufgelöst.

24.07.2018 - Change

Business address new:
Zeuthen [formerly: Am Tonberg 13, 15738 Zeuthen]

02.03.2016 - Change

Business address new:
Am Tonberg 13, 15738 Zeuthen [formerly: Weidenring 15 a, 15745 Wildau]
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Neighborhood

Company
Lucas & Partner Finanz GmbH
Grundstücksgesellschaft bürgerlichen Rechts Am Tonberg13 eGbR

Details

Former addresses
Bahnhofsplatz, Wildau
Legal form
Limited Liability Company
Former register number
HRB 10060 CB Court town Cottbus
Capital
25.000 €
Founding date
8 January 2005
Last change
5 March 2025

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Register documents

Original documents submitted to the commercial register for Private Asset Consulting GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 05.04.2018

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Protocol and decision from 20.12.2018

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Registration report from 20.12.2018

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Shareholder list from 27.03.2012

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2022 from 05.03.2025

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Balance sheet for 2021 from 05.03.2025

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Balance sheet for 2020 from 05.03.2025

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Balance sheet for 2019 from 05.03.2025

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Balance sheet for 2018 from 31.03.2020

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Current annual reports (5)

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Balance sheet for 2018 from 27.02.2020

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Balance sheet for 2017 from 08.07.2019

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Balance sheet for 2016 from 16.04.2018

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Balance sheet for 2015 from 15.08.2016

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Balance sheet for 2014 from 06.07.2016

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All annual reports (10)

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